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Angdeo Holdings Limited

Type: NZ Limited Company (Ltd)
9429036233007
NZBN
1258127
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 20 Jul 2017

Angdeo Holdings Limited, a registered company, was started on 21 Nov 2002. 9429036233007 is the number it was issued. This company has been supervised by 3 directors: William Henry Sipson - an active director whose contract began on 21 Nov 2002,
Sherryle Anne Sipson - an active director whose contract began on 21 Nov 2002,
Thomas Simpson Watson - an active director whose contract began on 08 Jun 2010.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (category: physical, registered).
Angdeo Holdings Limited had been using 22C Golf Road, Epsom, Auckland as their physical address until 20 Jul 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Finally we have the next share allotment (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 27 Aug 2009 to 20 Jul 2017

Address: 19 Great South Rd, Newmarket, Auckland

Physical & registered address used from 01 Jul 2003 to 27 Aug 2009

Address: 17 Great South Road, Newmarket, Auckland

Physical & registered address used from 21 Nov 2002 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Watson, Thomas Simpson Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Sipson, William Henry Hollywell
Queensland, Australia 4216
Shares Allocation #3 Number of Shares: 499
Individual Sipson, Sherryle Anne Hollywell
Queensland, Australia 4216
Directors

William Henry Sipson - Director

Appointment date: 21 Nov 2002

ASIC Name: All Commercial Flooring Pty Ltd

Address: Hollywell, Queensland, Australia 4216, 4216 Australia

Address used since 14 Sep 2006


Sherryle Anne Sipson - Director

Appointment date: 21 Nov 2002

Address: Hollywell, Queensland, Australia 4216, Australia

Address used since 14 Sep 2006


Thomas Simpson Watson - Director

Appointment date: 08 Jun 2010

Address: Kohimarama, Auckland, 1023 New Zealand

Address used since 05 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Jul 2015

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